AIX Specialty Insurance Company v. Diamond et al
| AIX Specialty Insurance Company |
| Laura Politz, Selah Holdings, LLC, William T. Fillipone, Doris M. Diamond, Shane Edward Potter, Stephen D. Walters, Wek Fore Ranch, Inc., Ocala Operator, LLC, Alan D. Parrish, William E. Karns, Selah Management Group, LLC, Sheila O. Oetting and Fore Ranch Senior Housing, LLC |
| 5:2019cv00403 |
| August 21, 2019 |
| US District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Document Text |
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| Filing 35 CERTIFICATE of interested persons and corporate disclosure statement by Doris M. Diamond. (Booth, Rainey) |
| Filing 34 CERTIFICATE of interested persons and corporate disclosure statement by William T. Fillipone, Alan D. Parrish, Selah Holdings, LLC, Selah Management Group, LLC. (Kinnaman, Christopher) |
| Filing 33 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Stephen D. Walters. Related case(s): yes (Richards, Darryl) |
| Filing 32 CERTIFICATE of interested persons and corporate disclosure statement by Stephen D. Walters. (Richards, Darryl) |
| Set/reset scheduling order deadlines: Defendant disclosure of expert report due by 5/30/2020, Plaintiff disclosure of expert report due by 4/3/2020. (HAI) |
Filing 31
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 7/30/2020; Dispositive motions due by 8/17/2020; Pretrial Conference set for WEDNESDAY, DECEMBER 9, 2020 at 10:45 AM in Tampa Courtroom 17 before Judge James S. Moody, Jr. Bench Trial set for the JANUARY 2021 trial term in Tampa Courtroom 17 before Judge James S. Moody, Jr. Signed by Judge James S. Moody, Jr. on 11/27/2019. (KAC)
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| Filing 30 CASE MANAGEMENT REPORT. (Markowitz, Scott) |
| Filing 29 RETURN of service executed on 10/28/2019 by AIX Specialty Insurance Company as to Alan D. Parrish. |
| Filing 28 RETURN of service executed on 10/14/2019 by AIX Specialty Insurance Company as to Selah Management Group, LLC. |
| Filing 27 RETURN of service executed on 10/14/2019 by AIX Specialty Insurance Company as to Selah Holdings, LLC. |
| Filing 26 RETURN of service executed on 10/23/2019 by AIX Specialty Insurance Company as to William T. Fillipone. |
| Filing 25 ANSWER to #1 Complaint by Shane Edward Potter.(HAI) (HAI). |
| Filing 24 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Doris M. Diamond. Related case(s): yes (Booth, Rainey) |
| Filing 23 RETURN of service executed on 10/22/2019 by AIX Specialty Insurance Company as to Shane Edward Potter. ***Document filed at doc 22. (HAI) |
| Filing 22 NOTICE of Filing Executed Affidavit of Service of Process Upon Defendant Shane Potter by AIX Specialty Insurance Company (Attachments: #1 Proof of Service)(Markowitz, Scott) Modified on 10/28/2019 (HAI). |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement by Ocala Operator, LLC identifying Corporate Parent Wek Fore Ranch, Inc., Corporate Parent ocala holdings, llc, Corporate Parent ocala manager, llc, Corporate Parent capital health holdings, lp for Ocala Operator, LLC.. (Craven, Robert) |
| Filing 20 ANSWER and affirmative defenses to #1 Complaint by Ocala Operator, LLC.(Craven, Robert) |
| Filing 19 NOTICE of Appearance by Robert A. Craven on behalf of Ocala Operator, LLC (Craven, Robert) |
| Filing 18 RETURN of service executed on 09/13/2019 as to Wek Fore Ranch, Inc. (Attachments: #1 Exhibit)(Markowitz, Scott) Modified on 10/15/2019 (HAI). |
| Filing 17 RETURN of service executed on 09/06/2019 as to Ocala Operator, LLC (Attachments: #1 Exhibit)(Markowitz, Scott) Modified on 10/15/2019 (HAI). |
| Filing 16 RETURN of service executed on 09/10/2019 as to Stephen D. Walters (Attachments: #1 Exhibit)(Markowitz, Scott) Modified on 10/15/2019 (HAI). |
| Filing 15 RETURN of service executed on 09/13/2019 as to William E. Karns (Attachments: #1 Exhibit)(Markowitz, Scott) Modified on 10/15/2019 (HAI). |
| Filing 14 RETURN of service executed on 09/10/2019 as to Doris M. Diamond (Attachments: #1 Exhibit)(Markowitz, Scott) Modified on 10/15/2019 (HAI). |
| Filing 13 RETURN of service executed on 09/18/2019 as to Sheila O. Oetting (Attachments: #1 Exhibit)(Markowitz, Scott) Modified on 10/15/2019 (HAI). |
| Filing 12 RETURN of service executed on 09/13/2019 as to Fore Ranch Senior Housing, LLC (Attachments: #1 Exhibit)(Markowitz, Scott) Modified on 10/15/2019 (HAI). |
| Filing 11 ANSWER and affirmative defenses to #1 Complaint by William T. Fillipone, Alan D. Parrish, Selah Holdings, LLC, Selah Management Group, LLC.(Kinnaman, Christopher) |
| Filing 10 ANSWER and affirmative defenses to #1 Complaint by Stephen D. Walters.(Richards, Darryl) |
| Filing 9 ANSWER to #1 Complaint by Doris M. Diamond.(Booth, Rainey) |
| Filing 8 NOTICE of Appearance by Rainey Cawthon Booth, Jr on behalf of Doris M. Diamond (Booth, Rainey) |
| Filing 7 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by AIX Specialty Insurance Company. Related case(s): yes (Markowitz, Scott) |
| Filing 6 SUMMONS issued as to Laura Politz. (LAB) |
| Filing 5 PROPOSED summons to be issued by AIX Specialty Insurance Company. (Markowitz, Scott) |
|
Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 8/26/2019. (KAC)
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| Filing 3 SUMMONS issued as to Doris M. Diamond, William T. Fillipone, Fore Ranch Senior Housing, LLC, William E. Karns, Ocala Operator, LLC, Sheila O. Oetting, Alan D. Parrish, Shane Edward Potter, Selah Holdings, LLC, Selah Management Group, LLC, Stephen D. Walters, Wek Fore Ranch, Inc.. (corrected summons needed for Laura Politz, defendant not issued. Counsel notified.) (LAB) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:19-cv-403-Oc-30PRL. (SJB) |
| Filing 1 COMPLAINT for Declaratory Relief against AIX Specialty Insurance Company (Filing fee $ 400 receipt number 113A-15831465) filed by AIX Specialty Insurance Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Civil Cover Sheet, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons, #14 Proposed Summons, #15 Proposed Summons, #16 Proposed Summons, #17 Proposed Summons, #18 Proposed Summons, #19 Proposed Summons, #20 Proposed Summons)(Markowitz, Scott) |
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